Statements: Shaheed Babaie Industries

Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:idd675a11c50fbb6619f72bd4fa49692f92d81acfejpnjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
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LegalEntity:id3480863f423d4e0520645c9393ea3d7314831e98ua_sfms_blacklistua-sfms-1765
Organization:id91e711aa0ae967d0152455cfbc86d100e4c1ae6bus_trade_cslofac-12524
LegalEntity:idd5861c06b891ea624b0a9e80fc34befed7b1356benggb_hmt_sanctionsgb-hmt-16128
LegalEntity:ideaf139b4b9741b18473de37dac34b56af234dedcenggb_hmt_sanctionsgb-hmt-16128
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Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1902
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66065
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16128
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2021-63
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-2021-63
Organization:nameM Babaie Industriesframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:nameM. Babaie Industriesua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
Organization:nameМ. Бабаі індастрізukrua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
Organization:nameM. BABAIE INDUSTRIESil_wmd_sanctionsil-wmd-3424047fa8ba7195ae3f6636156ee1c5191f0652
Organization:nameSBICenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameM. BABAIE INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShaheed Babaie Industriesenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShahid Babaii Industries Coenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShahid Babaie Industrial Complexenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameSh. Babaie Industriesenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShahid Babaie Industries Complexenggb_fcdo_sanctionsgb-fcdo-inu0242
LegalEntity:nameM. BABAIE INDUSTRIESua_sfms_blacklistua-sfms-1765
Organization:nameShahid Babaie Industrial Complexengeu_fsfeu-fsf-eu-2021-63
Organization:nameM. Babaie Industriesengeu_fsfeu-fsf-eu-2021-63
Organization:nameShaheed Babaie Industriesengeu_fsfeu-fsf-eu-2021-63
Organization:namesh. Babaie industriesengeu_fsfeu-fsf-eu-2021-63
Organization:nameShahid Babaie Industries Complexengeu_fsfeu-fsf-eu-2021-63
Organization:nameShahid Babaii Industriesengeu_fsfeu-fsf-eu-2021-63
Organization:nameSBICengeu_fsfeu-fsf-eu-2021-63
LegalEntity:nameM. BABAIE INDUSTRIEStw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
LegalEntity:nameM. BABAIE INDUSTRIEStw_shtctw-shtc-1b19423ea317a7ee0cecb627f7935c7d9820b5dd
Organization:nameShaheed Babaie Industriesengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:namesh. Babaie industriesengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameM. Babaie Industriesengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameShahid Babaie Industrial Complexengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameShahid Babaie Industries Complexengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameSBICengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameShahid Babaii Industriesengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameM. BABAIE INDUSTRIESframc_fund_freezesmc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741
LegalEntity:nameM. BABAIE INDUSTRIESza_fic_sanctionszafic-168-m-babaie-industries
Organization:nameM. BABAIE INDUSTRIESengjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
Organization:nameM・バーバーイ・インダストリーズjpnjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
LegalEntity:nameM. BABAIE INDUSTRIEStr_fcibtr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f
Organization:nameM. BABAIE INDUSTRIESus_trade_cslofac-12524
Organization:nameM Babaie Industriesfrafr_tresor_gels_avoirfr-ga-1902
Organization:nameM. Babaie Industriesfrafr_tresor_gels_avoirfr-ga-8400
LegalEntity:nameM. BABAIE INDUSTRIESun_sc_sanctionsunsc-110366
LegalEntity:nameM. BABAIE INDUSTRIESau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:nameM. Babaie Industriesengjp_meti_euljp-eul-0dc80308e405f12852b0d27240f184e6d0930d15
Organization:nameM. BABAIE INDUSTRIESenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
LegalEntity:nameM. Babaie Industriesch_seco_sanctionsch-seco-66065
LegalEntity:nameM. BABAIE INDUSTRIESenggb_hmt_sanctionsgb-hmt-16128
Company:nameM. Babaie Industrieseu_journal_sanctionseu-oj-8acf98f07d3996acb48ec44644d5dbaaa2cc18e5
LegalEntity:nameM. BABAIE INDUSTRIESengus_sam_exclusionsusgsa-s4mr3rc4k
Organization:nameM. BABAIE INDUSTRIESengus_ofac_sdnofac-12524
LegalEntity:nameSHAHID BABAIE INDUSTRIESengus_sam_exclusionsusgsa-s4mr3rc4l
LegalEntity:nameSHAHID BABAIE INDUSTRIES COMPLEXengus_sam_exclusionsusgsa-s4mr3rc4m
LegalEntity:nameSHAHID BABAII INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mr3rc4n
Organization:nameM. BABAIE INDUSTRIESengqa_nctc_sanctionsqa-nctc-110366-m-babaie-industries
Organization:nameمجموعة صناعات م. بابائيaraqa_nctc_sanctionsqa-nctc-110366-m-babaie-industries
Organization:notesLieu d’enregistrement: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:notesOther information: Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).il_wmd_sanctionsil-wmd-3424047fa8ba7195ae3f6636156ee1c5191f0652
LegalEntity:notesSubordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Irans Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]za_fic_sanctionszafic-168-m-babaie-industries
Organization:notesPlace of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)be_fod_sanctionseu-fsf-eu-2021-63
LegalEntity:notes(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX)engus_sam_exclusionsusgsa-s4mr3rc4n
LegalEntity:notesSubordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]un_sc_sanctionsunsc-110366
Organization:notesShahid Babaie Industries Complexbe_fod_sanctionseu-fsf-eu-2021-63
Organization:notesPlace of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)eu_fsfeu-fsf-eu-2021-63
LegalEntity:notes(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr3rc4l
LegalEntity:notes(also SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr3rc4k
LegalEntity:notesM. Babaie Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).enggb_hmt_sanctionsgb-hmt-16128
Organization:notesM. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:notesShahid Babaie Industries Complexeu_fsfeu-fsf-eu-2021-63
LegalEntity:notesSubordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).ch_seco_sanctionsch-seco-66065
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
Organization:notesEntités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. M. Babaie Industries développe des technologies de missiles au profit de l’armée de l’air de la République islamique d’Iran, telles qu’une version améliorée du missile de défense aérienne MIM-23B. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération (AIO).frafr_tresor_gels_avoirfr-ga-1902
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; M. Babaie Industries est une filiale du Shahid Ahmad Kazemi Industries Group (ex-Air Defense Missile Industries Group) de l'Organisation iranienne des industries aérospatiales (AIO). L'AIO contrôle les missiliers Shahid Hemmat Industrial Group (SHIG) et Shahid Bakeri Industrial Group (SBIG), qui sont tous les deux désignés dans la résolution 1737 (2006).frafr_tresor_gels_avoirfr-ga-8400
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Shahid Ahmad Kazemi Industries Group (formerly the Air Defense Missile Industries Group) of the Aerospace Industries Organisation (AIO).au_dfat_sanctionsau-dfat-7738-m-babaie-industries
Organization:notesє філіалом компанії "Шахід Ахмад Каземі індастріз груп" (колишня назва "Група підприємств з виробництва зенітних ракетних комплексів") і належить до складу ОАП. ОАП контролює ракетні підприємства, які належать до складу промислової групи "Шахід Хеммат" та промислової групи "Шахід Бакері", які були зазначені в резолюції Ради Безпеки ООН 1737 (2006)ukrua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
LegalEntity:notes[Old Reference # E.29.I.8]ch_seco_sanctionsch-seco-66065
LegalEntity:notes(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES, SHAHID BABAII INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr3rc4m
Organization:notesM．バーバーイ・インダストリーズは、イランのAIOのシャヒード・アフマド・カーゼミ・インダストリーズ・グループ（公式にはエアー・ディフェンス・ミサイル・インダストリーズ・グループ）の下部団体である。AIOは、決議第1737号（2006年）で指定されたミサイル組織であるシャヒード・ヘムマット・インダストリアル・グループ(SHIG)及びシャヒード・バーケリー・インダストリアル・グループ(SBIG)を管理している。jpnjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110366
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2021-63
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16128
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